HOZEN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7HR

Company number 04739304
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 1ST FLOOR EAST, 5 OLD NICHOL STREET, LONDON, E2 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HOZEN LIMITED are www.hozen.co.uk, and www.hozen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hozen Limited is a Private Limited Company. The company registration number is 04739304. Hozen Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Hozen Limited is 1st Floor East 5 Old Nichol Street London E2 7hr. . MELLOR, Glenn Andrew is a Secretary of the company. MELLOR, Glenn Andrew is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director MILNER, John Frederick Edmund has been resigned. Director ANNAN LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director BARLETTA INC has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELLOR, Glenn Andrew
Appointed Date: 19 February 2010
Director
MELLOR, Glenn Andrew
Appointed Date: 19 February 2010
61 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 19 February 2010
Appointed Date: 22 April 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2003
Appointed Date: 18 April 2003
Director
MILNER, John Frederick Edmund
Resigned: 31 January 2013
Appointed Date: 19 February 2010
55 years old
Director
ANNAN LIMITED
Resigned: 19 February 2010
Appointed Date: 19 May 2003
Director
ANNAN LIMITED
Resigned: 19 May 2003
Appointed Date: 22 April 2003
Director
BARLETTA INC
Resigned: 19 February 2010
Appointed Date: 19 May 2003
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 22 April 2003
Appointed Date: 18 April 2003

HOZEN LIMITED Events

31 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
13 Mar 2015
Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on 13 March 2015
...
... and 49 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
New director appointed
23 May 2003
New secretary appointed
18 Apr 2003
Incorporation

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